UNISERVE DRINKS LOGISTICS LIMITED - UPMINSTER
Company Profile | Company Filings |
Overview
UNISERVE DRINKS LOGISTICS LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
UNISERVE DRINKS LOGISTICS LIMITED was incorporated 48 years ago on 12/01/1976 and has the registered number: 01240152. The accounts status is SMALL and accounts are next due on 30/09/2024.
UNISERVE DRINKS LOGISTICS LIMITED was incorporated 48 years ago on 12/01/1976 and has the registered number: 01240152. The accounts status is SMALL and accounts are next due on 30/09/2024.
UNISERVE DRINKS LOGISTICS LIMITED - UPMINSTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
50200 - Sea and coastal freight water transport
51210 - Freight air transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UPMINSTER COURT
UPMINSTER
ESSEX
RM14 1AL
This Company Originates in : United Kingdom
Previous trading names include:
WILGO FREIGHT SERVICES LIMITED (until 11/09/2012)
WILGO FREIGHT SERVICES LIMITED (until 11/09/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/07/2023 | 13/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN ROBERT LIDDELL | Jun 1963 | British | Director | 2012-02-24 | CURRENT |
MR NICHOLAS KEVIN BROOKS | Secretary | 2019-07-30 | CURRENT | ||
JAMES RONALD WILSON | Apr 1941 | British | Director | RESIGNED | |
COLIN JOHN RUSHBROOK | British | Director | 1994-01-01 UNTIL 2012-02-24 | RESIGNED | |
ERIC WILLIAM MARKHAM | Jan 1940 | British | Director | 1997-05-01 UNTIL 2003-10-31 | RESIGNED |
PETER LUETCHFORD | May 1957 | British | Director | RESIGNED | |
PAUL ANDREW LIPSCOMB | Mar 1965 | British | Director | 2002-05-20 UNTIL 2012-07-31 | RESIGNED |
DAVID JAMES GREEN | British | Director | RESIGNED | ||
DAVID JOHN HENRY DOVER | Oct 1944 | British | Director | RESIGNED | |
MATTHEW DEER | Dec 1975 | British | Director | 2012-09-03 UNTIL 2017-12-31 | RESIGNED |
EDWARD GEORGE COLE | Dec 1947 | British | Director | RESIGNED | |
BARRY GEORGE TUCK | British | Secretary | 2012-02-24 UNTIL 2019-07-30 | RESIGNED | |
COLIN JOHN RUSHBROOK | British | Secretary | 1994-07-29 UNTIL 2012-02-24 | RESIGNED | |
DAVID JAMES GREEN | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Iain Robert Liddell | 2016-08-04 | 6/1963 | Upminster Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Uniserve Drinks Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 31-12-2023 | £50,629 Cash £-699,478 equity |
Uniserve Drinks Logistics Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-12-2022 | £50,205 Cash £-699,478 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 49,826 Cash -699,478 equity |
ACCOUNTS - Final Accounts | 2021-07-01 | 30-06-2020 | 59,003 Cash -699,478 equity |